DPC Minutes 2025-07-23

Meeting Minutes
Delta Protection Commission
Executive Director Selection Ad Hoc Committee

Wednesday, July 23, 2025, 1:30-2:30 p.m. (end time is approximate)
2101 Stone Blvd, Suite 200
West Sacramento, CA 95691

Agenda

1. Call to Order and Flag Salute

Chair Diane Burgis called the meeting to order at 1:34 p.m.

2. Welcome and Roll Call

Commission Clerk Heather McClure called the roll. Present at roll call: Chair Burgis, Commissioners Oscar Villegas, Patrick Hume, Tom Slater, and Gloria Sandoval.

At this time, a quorum was present.

3. Public Comment – an opportunity for members of the public to address the Committee regarding items not on the agenda

Chair Burgis asked for public comment and there was none.

Closed Session Agenda

4. The Executive Director Selection Ad Hoc Committee will meet in closed session to consider candidates for the Executive Director position. This closed session is authorized by Government Code section 11126, subdivision (a)(1).

The Committee moved to closed session at 1:36 PM to discuss the items on its meeting agenda noticed for consideration in closed session. The Interim Executive Director Dan Ray joined the Committee for the closed session. The closed session concluded at 2:42 p.m. Chair Burgis reported the Committee took no reportable action during the closed session.

5. Adjourn

Chair Burgis adjourned the meeting at 2:43 p.m.

The next meeting was continued to July 29, 2025, as posted at the physical meeting location and on the Commission’s website in accordance with Government Code sections 11128.5 and 11129.